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- NASMYTH DOUGHTY LIMITED
NASMYTH DOUGHTY LIMITED
Active - Accounts Filed
General Information
NAME
NASMYTH DOUGHTY LIMITED
COMPANY NUMBER
05394508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
https://www.nasmyth.com/
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
24/05/2005
10/01/2019
DOUGHTY PRECISION ENGINEERING LIMITED
View all previous names
Previous Names
24/05/2005 10/01/2019 DOUGHTY PRECISION ENGINEERING LIMITED
16/03/2005 24/05/2005 GW 3127 LIMITED
COVENTRY
CV7 9FT
Telephone: 01773810102
TPS: No
Nasmyth Building Coventry Road
Exhall
Coventry
West Midlands
CV7 9FT
Units 4 - 6 Sherbrook Road
Sherbrook Enterprise
Birmingham
West Midlands
B3 2HJ
Telephone: 9660600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| NASMYTH DOUGHTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
Credit Risk Overview
Want to learn more about NASMYTH DOUGHTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NASMYTH DOUGHTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH DOUGHTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
| Date: 11/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 05/08/2024 | Event: New Confirmation Statement filed |
| Date: 17/01/2024 | Event: New Board Member James David Larner (911769404) Appointed |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
| Date: 23/05/2023 | Event: New Accounts filed |
| Date: 18/04/2023 | Event: New Confirmation Statement filed |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469205) Appointed |
| Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 03/11/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| Date: 26/10/2022 | Event: Peter John Smith (909497440) has left the board |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 19/10/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930123117) Appointed |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) Appointed |
| Date: 17/10/2022 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 17/10/2022 | Event: Stuart Lee Fyfe (919486942) has left the board |
| Date: 12/04/2022 | Event: New Accounts filed |
| Date: 05/04/2022 | Event: New Confirmation Statement filed |
| Date: 08/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 08/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 28/02/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929292623) Appointed |
| Date: 28/02/2022 | Event: New Board Member GOLD ROUND LIMITED (929292624) Appointed |
| Date: 29/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 13/03/2021 | Event: New Confirmation Statement filed |
| Date: 24/12/2020 | Event: New Accounts filed |
| Date: 11/03/2020 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 08/03/2019 | Event: New Confirmation Statement filed |
| Date: 08/08/2018 | Event: New Accounts filed |
| Date: 27/04/2018 | Event: New Confirmation Statement filed |
| Date: 27/02/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 27/02/2018 | Event: New Company Secretary Paul Robert Jones (924352962) Appointed |
| Date: 27/02/2018 | Event: Maurice Edmonds (907404797) has left the board |
| Date: 10/11/2017 | Event: New Accounts filed |
| Date: 23/05/2017 | Event: New Annual Return filed |
| Date: 13/11/2016 | Event: New Accounts filed |
| Date: 30/03/2016 | Event: New Annual Return filed |
| Date: 10/11/2015 | Event: New Accounts filed |
| Date: 07/04/2015 | Event: New Annual Return filed |
| Date: 12/11/2014 | Event: New Accounts filed |
| Date: 01/04/2014 | Event: New Annual Return filed |
| Date: 06/01/2014 | Event: Nelash Nagar (911294786) has left the board |
| Date: 15/07/2013 | Event: New Accounts filed |
| Date: 29/03/2013 | Event: New Annual Return filed |
| Date: 28/03/2013 | Event: New Annual Return filed |
| Date: 19/01/1970 | Event: New Accounts filed |
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